S.L.P. (UK) LIMITED

Company number 02864878

Date	Type	Description	View / Download
07 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
16 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
12 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
04 Nov 2008	288b	Appointment terminated secretary hale secretarial LTD	(1 page)
03 Nov 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
22 Sep 2008	169	Gbp ic 33334/28667\08/09/08\gbp sr 4667@1=4667\	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement authorised 08/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Sep 2008	288b	Appointment terminated director alois koller iii	(1 page)
10 Sep 2008	288b	Appointment terminated director alois koller jr.	(1 page)
10 Sep 2008	288b	Appointment terminated director david koller	(1 page)
17 Dec 2007	AA	Accounts for a small company made up to 30 September 2007	(8 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
02 Nov 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
22 Oct 2007	288a	New secretary appointed	(2 pages)
22 Oct 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	288a	New director appointed	(2 pages)
27 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
12 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
25 Nov 2005	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
06 Oct 2005	363a	Return made up to 30/09/05; full list of members	(4 pages)
13 Dec 2004	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
26 Oct 2004	363s	Return made up to 30/09/04; no change of members	(7 pages)
17 Feb 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	288b	Secretary resigned	(1 page)